The Cashroom Limited

Reference number: 903086

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Acts as an e-money agent

This firm does not hold FCA authorisation of its own, and acts as an e-money agent under another firm's authorisation.

Responsible principal firm

TrueLayer Limited Reference number: 901096 Authorised View firm →

Website, phone number and address

Compare these against whatever you were given. Scammers clone real firm names and reference numbers but use their own phone number and website, so a detail that does not match the register is the clearest warning sign there is.

  • No website on the FCA register

  • Phone number

    01506 539134

  • Address

    7 Quarrywood Court, Livingston, Scotland, EH54 6AX, United Kingdom

In the full report: 2 background checks

  • What kind of line 01506 539134 is
  • Who else gives the postcode EH54 6AX
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Past FCA permissions and consumer protection

  • Protection works through the principal
    This firm acts as an agent of an authorised payment or e-money firm rather than holding its own authorisation. FSCS does not protect money held by an agent. Funds should be safeguarded by the principal, and the Financial Ombudsman Service may still be able to look at a complaint.

FCA disciplinary action and complaints

No FCA disciplinary action.

The Financial Ombudsman Service only publishes complaint figures for firms with 30 or more new complaints in six months, so there are none here for this firm.

Companies House record

The company behind the firm: its status, age, registered office and directors.

Company number
SC388733
Company status
Active
Company type
Private limited company
Incorporated
12 November 2010 (15 years old)
Registered office
Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, EH4 2HS, United Kingdom
Nature of business
  • Bookkeeping activities (SIC 69202)

Directors and company secretaries

Name Role Born Appointed Other companies
Catherine O'Day Director Apr 1960 12 Nov 2010 3 other companies
Alexander Holt Director Jan 1969 1 Dec 2015 2 other companies
Christopher James O'Day Director Apr 1988 1 Apr 2017 1 other company
William Alexander Finlayson Secretary Not published 30 Nov 2011 –
Stuart James Falconer Hendry Secretary Not published 30 Nov 2011 –
David William Calder Secretary Not published 29 Apr 2024 –

Other companies run by these 3 directors

A firm is run by people, and their other companies are their track record: what they built, what closed, and anything that failed. It is the check most people never think to make.

other companies
6
closed down
3
still active
3

In the full report: all 6 companies, named

  • What each company does, and whether it is still trading
  • Which of these 3 directors sit on each board, and since when
  • Any that went into liquidation or administration
  • All 6 people who have ever been directors, with their dates
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Filed accounts and finances

Year to 30 November 2025Full accountsNot audited

Net assets

£886k

+106% from £430k

Cash at bank

£800k

+263% from £220k

Owed within a year

£574k

+26% from £457k

Assets and liabilities

In the full report: all 7 years of accounts

  • Every year from 2019 to 2025
  • The chart, over every year
  • Every filed figure, year by year
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About these figures
Turnover
Money taken from sales in the year, before any costs.
Profit before tax
What was left after the year’s costs, before corporation tax. A minus figure is a loss.
Net assets, or total equity
Everything the company owns minus everything it owes. A minus figure means it owes more than it owns.
Total assets and total liabilities
Everything the company owns, and everything it owes, on the last day of the year. The gap between them is its net assets.
Cash at bank
Money in the company’s accounts on the last day of the year.
Owed within a year, owed after a year
Debts and bills due in the next twelve months, and those due later.

Accounts filed at Companies House for company SC388733. Every figure is as filed, apart from total assets and total liabilities, which are added up from filed figures. Nothing is estimated.

Key dates in its history

The Cashroom’s history from the FCA register and Companies House, newest first.

Key events (6) All events (15)

2023

16 January 2023

  • Status on the FCA register became "EMD Agent"

FCA register

2020

14 July 2020

  • Catherine O'Day stopped being a part-owner

Companies House

22 June 2020

  • Donald Francis Irwin Houston no longer has significant control

Companies House

2016

6 April 2016

  • Catherine O'Day became a part-owner (25–50% of shares)
  • Donald Francis Irwin Houston gained significant control

Companies House

2010

12 November 2010

  • Incorporated at Companies House

Companies House

In the full report: all 15 events

  • All 15 events in its history (6 shown here)
  • Every director appointment and resignation: 9
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Firms connected to The Cashroom

Other FCA-listed firms that share a director, phone number or address with The Cashroom. A link shows who the firm is tied to, not whether either can be trusted.

connected firms
2
share its postcode
2

In the full report: all 2 connected firms, named

  • How each is linked: the same postcode (2)
  • Who links each one: the named directors, with dates
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Firms like The Cashroom

Other firms of the same type (payment or money transfer firm), nearest first.

In the Edinburgh (EH) postcode area

Credec LimitedEdinburghAuthorisedEast Lothian Housing AssociationHaddingtonRegisteredTranswap Technologies (UK) LimitedEdinburghAuthorisedFreeAgent Central LimitedEdinburghRegisteredMoney Dashboard LtdEdinburghRegisteredMydex Data Services Community Interest CompanyEdinburghRegistered

Firms are listed by type and location, best known first. Being listed is not a recommendation: check any firm before you deal with it.

Get the full report on The Cashroom

Everything on this page, plus everything locked above, in one dated PDF you can keep, file or send on.

  • 6 other companies its directors have run, named
  • 2 background checks on its contact details
  • 7 years of accounts, charted
  • All 15 events in its history
  • 2 connected firms, named, and who links them

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Frequently asked questions about this firm

Is The Cashroom Limited FCA authorised?
The Cashroom Limited (FRN 903086) is on the FCA register as an agent of an authorised payment or e-money firm. It does not hold its own authorisation: it acts under the principal's, and the principal is responsible for the money.
What is The Cashroom’s phone number?
The FCA register lists the phone number 01506 539134 for The Cashroom. If you were given different contact details, use these to check with the firm before going any further.
Is The Cashroom a scam or clone?
The Cashroom is a genuine FCA-listed firm, and the FCA has published no warnings about fake versions of it. Scammers do copy real firms, though, so check that any contact details you were given match the ones on the register.
Is my money safe with The Cashroom?
The Cashroom is an agent, so it does not hold its own FCA authorisation and FSCS does not protect money held by an agent. Your money should be safeguarded by the authorised firm it acts for. You can still refer a complaint to the Financial Ombudsman Service, which may be able to look at it.
Who owns The Cashroom?
Companies House lists no one with significant control of The Cashroom now. Before that, it was controlled by Mr Donald Francis Irwin Houston and Mrs Catherine O'Day.
Who runs The Cashroom?
Companies House lists 3 directors of The Cashroom: Catherine O'Day, Alexander Holt and Christopher James O'Day.
How long has The Cashroom been in business?
The company was formed on 12 November 2010.
What do The Cashroom’s latest accounts show?
Its latest accounts, to 30 November 2025, show net assets of £886k (+106% from £430k) and cash at bank of £800k (+263% from £220k).

Sources and links

The full report on The Cashroom Limited

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